Statements: Amirhossein Salimi

Canonical ID: NK-ebxd7HgVTJNPWCtjDPD347 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:address`	Tehran, Shahran 2nd Sq., Unit 5 (east ) , Banafshe Sharqui St.,12 Metri Aval St. No. 12		ext_cz_business_register	`cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de`	2026-01-03
`Person:addressEntity`	`addr-dff6d48067769f1561a2eb1d4eb7f7fafbcee244`		us_ofac_sdn	`ofac-55551`	2026-01-26
`Person:alias`	Amir Salimi	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`LegalEntity:alias`	SALIMI, Amir Hosein		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:alias`	Amir Hosein Salimi	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`LegalEntity:alias`	SALIMI, Amir		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:birthDate`	1971-05-17		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc`	2025-12-31
`Person:country`	ir		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22
`Person:firstName`	Amirhossein	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:firstName`	Amirhossein		ext_cz_business_register	`cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de`	2026-01-03
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:firstName`	AMIRHOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:id`	d4a5d51e207df14dc35d0e5c52f4ca93a0b23443		ext_cz_business_register	`cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de`	2026-01-10
`Person:id`	2333ae4d324cf5a730c13e8235f121319264be78		us_trade_csl	`ofac-55551`	2026-01-06
`Person:id`	78e6725f3f89c31cc2237b9a4d17b40216b9fd58		us_sam_exclusions	`usgsa-s4mrx1wb2`	2026-01-06
`Person:id`	882390839f8efb33d6f77a428f9979e0b75df2f3		ext_us_ofac_press_releases	`ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc`	2026-01-06
`LegalEntity:id`	876c8ee1e7b94c084ee1685b69865f9815b77870		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:id`	c35f3b79f90f782d056f01b462480ace16d43243		us_ofac_sdn	`ofac-55551`	2026-01-26
`Person:idNumber`	0055512550	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`LegalEntity:idNumber`	0055512550		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:lastName`	Salimi	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:lastName`	SALIMI	eng	us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22
`Person:lastName`	Salimi		ext_cz_business_register	`cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de`	2026-01-03
`Person:middleName`	Hosein	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:name`	AMIRHOSSEIN SALIMI	eng	us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22
`Person:name`	SALIMI, Amirhossein		us_trade_csl	`ofac-55551`	2025-10-01
`LegalEntity:name`	SALIMI, Amirhossein		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:name`	Amirhossein Salimi	eng	ext_us_ofac_press_releases	`ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc`	2025-12-31
`Person:name`	Amirhossein Salimi	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:name`	Amirhossein Salimi		ext_cz_business_register	`cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de`	2026-01-03
`Person:nationality`	ir		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270		ext_us_ofac_press_releases	`ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55551		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-55551`	2025-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-55551`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126`	2025-12-20
`Person:uniqueEntityId`	P3RLJS4LUDB1	eng	us_sam_exclusions	`usgsa-s4mrx1wb2`	2025-11-22

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